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ENGLAND & LYLE LIMITED

Company number 03409505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2021 SH06 Cancellation of shares. Statement of capital on 10 February 2021
  • GBP 100
26 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with updates
07 Jan 2020 AP01 Appointment of Mr Gary John Swarbrick as a director on 1 January 2020
07 Jan 2020 AP01 Appointment of Mr Steven Longstaff as a director on 1 January 2020
07 Jan 2020 CH01 Director's details changed for Ian Henry Lyle on 1 January 2020
02 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
09 Aug 2019 CH01 Director's details changed for Ian Henry Lyle on 24 April 2019
08 Aug 2019 CH03 Secretary's details changed for Ian H Lyle on 24 April 2019
07 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
15 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 120
08 Jan 2019 AA Unaudited abridged accounts made up to 30 June 2018
17 Oct 2018 SH06 Cancellation of shares. Statement of capital on 27 September 2018
  • GBP 116.30
17 Oct 2018 SH03 Purchase of own shares.
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 125
03 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with updates
02 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 119
23 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
15 Nov 2017 PSC08 Notification of a person with significant control statement
15 Nov 2017 PSC07 Cessation of Ian Henry Lyle as a person with significant control on 7 November 2017
15 Nov 2017 PSC07 Cessation of Jeremy James Ashton Good as a person with significant control on 7 November 2017
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 118
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
15 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities